About

Registered Number: 03743874
Date of Incorporation: 30/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 44 Glentham Road, London, SW13 9JJ,

 

Founded in 1999, Newcraft Properties Ltd has its registered office in London, it has a status of "Active". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD01 - Change of registered office address 07 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 13 April 2017
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2009
395 - Particulars of a mortgage or charge 25 September 2008
AA - Annual Accounts 08 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
395 - Particulars of a mortgage or charge 09 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 12 September 2005
395 - Particulars of a mortgage or charge 04 May 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 11 May 2000
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
NEWINC - New incorporation documents 30 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2008 Outstanding

N/A

Legal charge 13 August 2008 Outstanding

N/A

Debenture 25 June 2008 Outstanding

N/A

Legal mortgage 03 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.